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PRB042285minutesMINUTES PARKS & RECREATION BOARD MEETING Monday, April 22, 1985 PRESENT: Dick Arrowood, Vickie Hauser, Joseph Weitzer, Peter Theis (Parks Supervisor) and .Jackie Schweitzer (Recreation Supervisor). There being no quorum, no formal action was taken by the Board. Items on the agenda were discussed for information for those Board members present. PERSONAL APPEARANCES: Jim Prusinski's previous tournament request was discussed. John Brown appeared representing Jim Prusinski who was unable to attend. Mr. Prusinski had been sent a correspondence to appear before the Board with completed paperwork and deposit for the requested tournament. Since he failed to submit the requested paperwork, this request will be on the May agenda for further review. Baseball/Softball Field Request (Church League) - This league requested to be placed on the master baseball/softball schedule despite missing the deadline. Since policy stated no requests would be accepted after the deadline and Jackie noted an appli- cation form had been sent to this group, this came in after the master schedule was done, the Board members present were in agreement to stand by the policy but let this church group know there are school diamonds not being used which might be avail- able for them to personally coordinate. OLD BUSINESS: Boat Launching Policy - The Public Safety Committee has recommended to the Common Council that signs be posted along Hardtke and Martin Drives not allowing cars with trailers to park on these roadways. This is an attempt to limit the amount of parking and potential safety hazards created by the excessive car/trailer parking. TIF Projects - Jackie reported that the Capital Budget Committee reviewed the TIF projects submitted by the Parks and Recreation Board on March 27, 1985. The following items were approved, deleted, or deferred: TID ii1 Approved the split-rail fencing, outfield fencing, picnic tables, plantings (to be reviewed by Common Council) and widen segment A of roadway. Deleted widening of segment B of roadway. Minutes, Parks & Recreation Board Meeting, April 22, 1985 page 2. TID i/3 Deleted entire cost of the project. TID 117 Approved asphalting parking lot, asphalting roadway/walkways, pavement marking, handicapped parking sign, sprayer, partial split-rail fencing. Reduced the amount of lawn mower, grass trimmer. Denied the wheelstops and engineering and bids for the asphalting. DEPARTMENT REPORTS: Parks Report Renewal of Lease Agreement for Bay Lane/Mill Valley Ball Complex: The school board is going over the lease agreement with the City and schools for Bay Lane/Mill Valley baseball complex for an extension on the lease between the governing bodies. Seasonal Employee Situation: Five seasonal and two baseball positions are open. Pete noted the same people will be back this summer to fill these positions. Recreation Report Review Summer Programs: The fishing school will be dropped this summer. New ideas will be incorporated into the exceptional education program this summer. One new +zuggested program is for a pom- pom/cheerleading class for girls in Grades 6 and 7 in the 1985-86 school year. Dance Recital: Dance recital will be May 4 and 5 at Greendale High School Auditorium. Board members should have received their tickets. ADJOURNMENT The meeting was over about 8:20 p.m. Respectfully submitted, JOE WEITZER, Secretary sjd/5-8-85 pc: Board Members, Aldermen, Mayor, City Clerk, Jackie Schweitzer, Peter Theis, THE MUSKEGO SUN